Locate Someone By Their Social Security Number
Perhaps most importantly credit records are also linked to social security numbers, which means that any credit-related business and the addresses associated with them are all tied to that SSN.;From credit cards to cell phone contracts if a person has used any form of credit, the address he used will be tied to it .
The problem is that while SSNs are a powerful identifying number linked with a great deal of information some of that information is not just sitting online open and available to the public. In fact, while an SSN history check is often the way that lawyers, private investigators and other legal professionals choose to go about searching for someone, many;of the search services they use are not available to the public at all. While you can hire a lawyer or PI to run an SSN search for you their services can be relatively expensive and;they can usually only perform SSN searches for very specific, authorized reasons.
Fortunately, it is still possible to find people by social security number and receive all the available public record information linked to that person. Using just a name and the first three digits of an SSN, you can start a search below to get free, instant preview results. If you dont get the results youre looking for, you can run a People Search using the name and last known city/state for extended results.
If You Suspect Someone Is Using Your Sin
If you suspect that someone is using your SIN fraudulently, act quickly to prevent personal loss and minimize the negative impact.
Things To Consider Beforehand And Ways To Safely Send Your Number
by Edward C. Baig, AARP, August 9, 2021| 0
En español | Scammers would love to get their paws on your Social Security number, which they can combine with other personal details they’ve obtained about you to open credit accounts, collect unemployment insurance, circumvent your benefits, commit crimes and unleash a whole lot of misery in your name.
That’s why the Social Security Administration and privacy and security experts issue stern warnings about keeping not only Social Security numbers under wraps except when necessary, but also the W-2s, 1099s and other documents they may appear on. Similar precautions apply to your driver’s license, insurance and medical IDs, and other information that in the wrong hands can bleed your finances and wreak havoc.
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Ask Why They Want It And How It Will Be Handled
If the business insists, ask questions. You have a right to know why its necessary to provide your SSN and how it will be handled. Ask questions such as:
- Why is having my SSN necessary?
- With whom will you share my number if I provide it?
- How will my number be stored?
- Will you cover my liability or losses if my number is stolen or compromised?
Unfortunately, if you are asked to provide your SSN to a business or an institution that doesnt need it, and you say no, it can refuse to provide services to you or put conditions on the servicesuch as requiring a deposit or additional fees.
Tip 5: Beware Of Phone And Email Scams
Identity thieves may try to trick you into revealing your SSN. For instance, in a phone or email, they might pose as your employer or a government office requesting information. Avoid sharing your number unless youre positive its a legitimate request.
Better yet, consider calling the requesting organization at a verifiable telephone number to provide the information. Or visit in person.
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Someone May Be Using Your Ssn
People can use your Social Security Number to access bank accounts, open new accounts, and more. If this is happening it may go undetected.
A lot of times there are indications that something is amiss. These are the top five signs your information has been compromised.
Tip 8: Monitor Your Accounts And Be Aware Of New Accounts Being Opened
If someone obtains your SSN, you may find evidence of unlawful use in your bank, credit, or other accounts. Consider setting up alerts with your financial institutions to flag unusual activity, such as withdrawals or purchases over a certain amount. Watch for changes in your credit score. And check your credit reports. Youre entitled to a free credit report every 12 months from each of the three major credit reporting agencies. Go to AnnualCreditReport.com.
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Your Social Insurance Number Is Confidential
If your SIN falls into the wrong hands, it could be used to obtain personal information and invade your privacy. When the SIN is not linked to you as its rightful owner, another person could receive your government benefits, tax refunds or bank credits. Your personal information could also be revealed to unauthorized people, which could lead to identity theft and other types of fraud.
If someone uses your SIN to work illegally or to obtain credit, you may suffer hardship. You could be requested to pay additional taxes for income you did not receive or you could have difficulty obtaining credit because someone may have ruined your credit rating.
There are a number of things you can do to protect your SIN:
- provide your SIN only when you know that it is legally required
- store any document containing your SIN and personal information in a safe placedo not keep it with you
- contact Service Canada if you change your name, if your temporary citizenship status changes to a permanent resident status or if information on your SIN record is incorrect or incomplete
- take immediate measures to protect your SIN when you suspect someone else is using your SIN fraudulently
Dont Send Your Ssn Via An Electronic Device
Never type your SSN into an email or instant message and send it. The majority of such messages can be intercepted and read. Also, dont leave a voicemail that includes your SSN. If you need to contact someone and give them your number, its best to do it in person. The second best way is to reach them on the phone and do it live.
Can Someone Have The Same Last 4 Digits Of Ssn
As it turns out, even though there are some weird restrictions in place on SSNs and not all numbers are valid, the last four digits, called the serial number, have no such restrictions and can be any number from 0001 to 9999. The probability of two people sharing the last four digits is only 1/9999.
Check Employer Verifications At My E
You can also check for the names of employers who have verified your eligibility to work in the U.S. if they went through the Department of Homeland Security E-Verify system. To do that, go to the myE-Verify webpage. If you see an employer whose name you do not recognize, someone else may be using your number to work in the U.S. The site also has a self-lock feature that lets you place a lock on your SSN.
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Why Service Canada Does Not Issue New Social Insurance Numbers For Those Affected By A Data Breach
A new Social Insurance Number is not a fresh start or protection from fraud or identity theft.
If someone else uses your old Social Insurance Number and the business does not check the persons identity, you may have to prove you were not involved in the fraud or pay the impostors debts.
The Government can only share your new Social Insurance Number with the federal departments and agencies that use your Social Insurance Number.
This means that it would be up to you to provide your new Social Insurance Number to all the financial institutions, creditors, pension providers, recent and current employers, and any other organizations with which you shared your old Social Insurance Number.
Not doing or failing to do so properly risks not receiving benefits or leaves the door open to subsequent fraud or identity theft.
A new Social Insurance Number does not erase your old Social Insurance Number. You would therefore need to monitor your accounts and credit reports for both Social Insurance Numbers on a regular and ongoing basis. This would put burden on you. Numerous Social Insurance Numbers multiply the risk of fraud.
The best way to protect yourself if you are affected by a data breach:
How To Block Your Social Security Number
Blocking access to a Social Security number is a simple but essential step in minimizing financial damage for victims of identity theft. It also can help shield information for those trying to maximize their privacy. After a SSN has been blocked successfully, protection can be optimized by freezing access to all credit reports.
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Block Social Security Number
Electronic and phone access to SSN information can be blocked by contacting the Social Security Administration directly. They will ask you to verify your identification and confirm your intention to block access to Social Security information.
Blocking your number will prevent access by anyone, including you. If conditions change or you need access to your information, the block can be lifted either permanently or temporarily by contacting the Social Security Administration.
For questions and assistance with blocking your SSN, you also can call the Social Security Administration toll-free at 1-877-772-1213, or visit a Social Security office.
Report And Close The Fraudulent Accounts
Contact the companies where fraud happened. Tell each companys fraud department that someone opened an account using your childs information, and ask them to close the account. Ask for written confirmation that says that your child isnt responsible for the account.
Contact the three credit bureaus. Tell each credit bureau that someone opened an account using your childs information. Ask them to remove any fraudulent accounts from your childs credit report.
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Encryption: Secure But Not User
You can send encrypted email if the company you are working with offers that option. Encrypted messages are scrambled behind industry-standard cryptographic algorithms and other secure methods.
But while businesses may rely on encrypted email to keep snoops at bay, it isn’t typically a user-friendly option. Not only must the sender have the wherewithal to encrypt a message, but the recipient also needs the right digital key to unscramble it.
“That’s just not something most people are going to do, says Eva Velasquez, president and CEO of the nonprofit;Identity Theft Resource Center;in San Diego, which educates consumers on the risks of identity theft and offers free services to help victims recover.
What This Notice Is About
We issue a CP01H notice when the IRS receives a tax return that contains a social security number for an account that we locked because our records indicate the TIN belongs to an individual who died prior to the tax year of the return submitted.
The IRS locked your account because the Social Security Administration informed us that the social security number of the primary or secondary taxpayer on the return belongs to someone who died prior to the tax year of the return submitted for processing.
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We Protect Your Messages
Secure messages you send us on chase.comare protected, but messages you send to us outside of chase.com might not be secure. If you need to send us Social Security numbers, account numbers or other confidential information, please only send it in a secure message on chase.com. You can also , visit one of our branches or send it by U.S. mail.
Who Can Access My Frozen Credit Report
A prevents most credit inquiries, but certain parties can still access a frozen report under specific circumstances, such as:
- You, when you view your own credit report.
- Lenders and card issuers with whom you have accounts, who use credit checks in their account management processes.
- Landlords and rental agencies, screening you as a potential tenant.
- Phone carriers and utility companies, to set the amount of security deposit required on equipment.
- Debt collection agencies, when attempting to obtain a payment.
- Child support agencies, for purposes of determining child support.
- Credit card issuers who have prescreened you for credit offers
- Auto insurance companies, which may include credit scores in their rate-underwriting process.
- Potential employers you’ve authorized, conducting background checks.
- Government agents, executing court orders or warrants.
Guard Your Personal Information
- Only provide your SSN or financial account numbers online through valid, secure websites.; Secure websites often have a lock icon in the lower right-hand corner.; A secure websites address will change from http to https.
- Be cautious about providing any personal information online, but keep in mind that some government sites and the credit bureaus require such information. Read privacy policies and ask how your personal information will be used.
- Dont post personal financial information on social networking sites or in chat rooms.
- Beware of websites that ask personal questions or require a credit card number;to enter the site.
- Before you do business with a company online, check them out with the Attorney Generals Office by calling 1-877-5-NO-SCAM or check with the Better Business Bureau.
- Use one low-limit credit card for all online purchases, or request a one-time-use number from your credit card company.
- Choose an alias as a user name and use an alternate email address for online shopping, Internet auctions and other online transactions.
- When selling goods online, watch out for counterfeit checks and money orders.; Never agree to wire excess payments back to the buyer;or to someone else.
Protect Documents With Personal Information
If you have documents with your childs personal information, like medical bills or their Social Security card, keep them in a safe place, like a locked file cabinet.
When you decide to get rid of those documents, shred them before you throw them away. If you dont have a shredder, look for a local shred day.
What To Do If You Lose Your Social Security Card
Reading time: 5 minutes
- Your Social Security number can be valuable information for identity thieves
- Consider placing a security freeze or fraud alert on your credit reports if your Social Security card is lost
- If you know your Social Security number has been stolen, there are some additional steps you can take
Your Social Security number is a valuable piece of information to identity thieves. Its a key element of your identity and is also linked to taxes and credit information. And except in limited circumstances, it cant be changed. Thats why its so worrisome to have your card lost or stolen.;
Here are some steps to take for a lost or stolen Social Security card:
1.;;;Consider placing a fraud alert or a security freeze on your credit reports or locking them. With an initial fraud alert, potential lenders and creditors are encouraged to take additional steps to verify your identity, such as contacting you by phone, before extending new credit. A fraud alert lasts for one year and can be renewed. Fraud alerts are free. Contact one of the three nationwide credit bureaus Equifax, Experian or TransUnion to request a fraud alert, and that bureau will notify the other two.;
Options for locking your credit report may also be available from the three nationwide credit bureaus. Learn more about fraud alerts, security freezes and credit report locks.
You might also consider calling the Social Security Administration at 772-1213 to report the lost card.
Should You Lock Your Social Security Number
If you have reason to think you might be targeted for identity theft, one option to protect yourself is to lock your Social Security number so no one can use it.
Whether or not you should take that step, also known as feezing your SSN, depends on several factors.;
This quick guide will walk you through the process and help you decide whether locking your Social Security number is the right choice for your situation.